Meeting Details Meeting Summary Committee: Perth and Kinross Integration Joint Board Date/Time: 30 Jun 2021 - 13:00 to 16:00 Status: Occurred Venue: Virtual Meeting via Microsoft Teams (please do not click this link) Add to my Calendar RECORDING OF MEETING: Integration Joint Board - 30 June 2021 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (238Kb) Agenda Document Pack - Perth and Kinross Integration Joint Board - 30/06/2021 (4596Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest Members are reminded of their obligation to declare any financial or non-financial interest which they may have in any item on this agenda in accordance with the Code of Conduct for Members of Perth and Kinross Integration Joint Board 3 Minutes (i) Minute of Meeting of Perth and Kinross Integration Joint Board of 31 March 2021 (copy herewith) Minute of Meeting of the Perth and Kinross Integration Joint Board of 31 March 2021 (236Kb) (ii) Minute of Meeting of the Perth and Kinross Integration Joint Board of 23 April 2021 (copy herewith) Minute of Meeting of the Perth and Kinross Integration Joint Board of 23 April 2021 (186Kb) 4 Action Points Update (copy herewith G/21/90) Action Points Update (137Kb) 5 Matters Arising 6 Finance & Governance 6.1 2020/21 Financial Position Report by Head of Finance and Corporate Services (copy herewith G/21/91) 2020-21 Financial Position (246Kb) Appendix 1 (167Kb) Appendix 2 (45Kb) Appendix 3 (47Kb) Appendix 4 (187Kb) Note: There will also be a slide-based presentation on the above item by the Head of Finance and Corporate Services 6.2 Audit & Performance Committee Verbal Update Verbal Update by C Purves, Chair of Audit & Performance Committee 6.3 Audit and Performance Committee Annual Report 2020/21 Report by Chair of Audit & Performance Committee (copy herewith G/21/92) Audit & Performance Committee Annual Report 2020-21 (294Kb) Appendix 1 (144Kb) Appendix 2 (230Kb) Appendix 3 (198Kb) 6.4 Standing Orders and Decision Making Report by Clerk to the Board (copy herewith G/21/93) Standing Orders and Decision Making (263Kb) Appendix 1 (157Kb) Appendix 2a (125Kb) Appendix 2b (136Kb) 7 Developing Strategic Objectives 7.1 Strategic Planning Group Update Verbal Update by Chief Officer 7.2 2021/22 Remobilisation Plan Report by Chief Officer/Director Integrated Health & Social Care (copy herewith G/21/94) 2021-22 Remobilisation Plan (218Kb) Appendix 1 (310Kb) Appendix 2 (221Kb) Appendix 3 (48Kb) 7.3 2021/22 Perth and Kinross Health and Social Care Partnership Interim 1 Year Workforce Plan Report by Chief Officer/Director Integrated Health & Social Care (copy herewith G/21/95) 2021/22 PKHSCP Interim 1 Year Workforce Plan (249Kb) Appendix 1 (215Kb) 7.4 Primary Care Improvement Plan Report by Associate Medical Director (copy herewith G/21/96) Item 7.4 - Primary Care Improvement Plan (303Kb) 8 For Information 8.1 Perth & Kinross Integration Joint Board Reporting Forward Planner 2021/22 (copy herewith G/21/97) IJB Reporting Forward Plan 2021-22 (115Kb) 9 Future IJB Meeting Dates 2021/22 29 September 2021 1 December 2021 23 February 2022 10 Future IJB Development Sessions 2021/22 25 August 2021 27 October 2021 26 January 2022 Additional Meeting Documents Perth and Kinross Integration Joint Board - Financial Out-Turn (403Kb) Minute of Meeting of Integration Joint Board of 30 June 2021 (174Kb) Members Attendance Attended - Committee Members Name Sandra Auld Bob Benson Lynn Blair Bernie Campbell Sarah Dickie Councillor Eric Drysdale Councillor John Duff Beth Hamilton Stuart Hope Lyndsay Hunter Pat Kilpatrick Provost Xander McDade Gordon Paterson Councillor Callum Purves Lee Robertson Jane Smith Sandy Watts Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Ronnie Erskine Jacquie Pepper Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees Also in attendance at the above meeting were: Ms M Summers, Substitute Carer Public Partner. S Hendry, A Taylor, A Brown, M Pasternak (all Perth and Kinross Council); K Ogilvy, Z Robertson, E Devine, H Dougall (from Item 7.4 onwards) and V Aitken, (all Perth and Kinross Health and Social Care Partnership); and D Huband (NHS Tayside).